Okana Systems Limited
Company Profile
dissolved
UnknownOkana Systems Limited
03877530•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
Get Full Access
Incorporated
15/11/1999
Company Age
26 years
Directors
1
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Okana Systems Limited (03877530) is a private limited with share capital incorporated on 15/11/1999 (26 years old) and registered in london, EC2A1AG. The company operates under SIC code 62020 - information technology consultancy activities.
Okana systems limited is an information technology and services company based out of 66 turnmill street, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 15/11/1999
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2023
Resolution
Category:Resolution
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2022
Legacy
Category:Accounts
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2021
Legacy
Category:Other
Date:15-06-2021
Legacy
Category:Accounts
Date:14-06-2021
Legacy
Category:Other
Date:12-06-2021
Legacy
Category:Other
Date:25-05-2021
Legacy
Category:Accounts
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2020
Legacy
Category:Accounts
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Legacy
Category:Other
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2019
Legacy
Category:Accounts
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2018
Legacy
Category:Accounts
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Legacy
Category:Other
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Termination Director Company
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2017
Legacy
Category:Accounts
Date:12-04-2017
Legacy
Category:Other
Date:12-04-2017
Legacy
Category:Other
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2016
Legacy
Category:Accounts
Date:03-05-2016
Legacy
Category:Other
Date:03-05-2016
Legacy
Category:Other
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2015
Legacy
Category:Accounts
Date:08-05-2015
Legacy
Category:Other
Date:08-05-2015
Legacy
Category:Other
Date:08-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Auditors Resignation Company
Category:Auditors
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2023
Filing Date30/04/2022
Latest Accounts31/07/2021
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
Spitfire Building, 71 Collier Street, London, N19BE
Related Companies
2